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Naspers Ltd (NPSNY.PK)

NPSNY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

J. Bekker

62 2015 Non-Executive Chairman of the Board

Bob van Dijk

42 2014 Chief Executive Officer, Executive Director

Basil Sgourdos

45 2014 Finance Director, Executive Director

Mark Sorour

53 2015 Executive Director

Gillian Kisbey-Green

2008 Company Secretary

F. Letele

65 2013 Non-Executive Director

Steve Pacak

60 2015 Non-Executive Director

J. Stofberg

64 2014 Non-Executive Director

Hendrik du Toit

54 2016 Non-Executive Independent Director

Craig Enenstein

46 2014 Non-Executive Independent Director

D. Eriksson

70 2014 Non-Executive Independent Director

Rachel Jafta

54 2003 Non-Executive Independent Director

Guijin Liu

69 2016 Non-Executive Independent Director

Debra Meyer

48 2009 Non-Executive Independent Director

Roberto Oliveira de Lima

65 2014 Non-Executive Independent Director

Tshamano Phaswana

71 2003 Non-Executive Independent Director

Benedict van Der Ross

68 1999 Non-Executive Independent Director

Meloy Horn

Head of Investor Relations

Biographies

Name Description

J. Bekker

Mr. J. P. Bekker is Non-Executive Chairman of the Board of Naspers Ltd. He led the founding team of the M-Net/MultiChoice pay-television business in 1985. He was also a founder of the cellular telephony, MTN. Mr Bekker headed the MIH group in its international and internet expansion until 1997 when he became chief executive of Naspers. He serves on the boards of other companies in the wider group, as well as on various public bodies. On 31 March 2014 he retired as chief executive of Naspers and stepped down from the board. On 17 April 2015 he was reappointed to the Naspers board and succeeded Mr Vosloo as non-executive chair. His academic qualifications include: BAHons plus an honorary doctorate in commerce (Stellenbosch University), an LLB (University of the Witwatersrand) and an MBA (Columbia University, New York).

Bob van Dijk

Mr. Bob van Dijk is Chief Executive Officer, Executive Director of the Company. He joined the group as Allegro Group CEO in August 2013 and was promoted to CEO Global Transaction eCommerce in October 2013. He has over 10 years of general management experience in online growth business, mainly with eBay and Schibsted, spanning the online marketplaces, online classifieds and fashion segments. Most recently he was vice-president and general manager of eBay Germany and Europe Emerging Markets. Prior to his general management career, Mr van Dijk was an entrepreneur in online financial products. He started his career in McKinsey with a focus on mergers and acquisitions and media. Mr van Dijk has an MBAHons from INSEAD and an MSc (cum laude) in econometrics from Erasmus University Rotterdam.

Basil Sgourdos

Mr. Basil Sgourdos is Finance Director, Executive Director of the Company. A qualified chartered accountant (SA), he worked at PricewaterhouseCoopers Inc. from 1989 to 1994. Thereafter he joined Naspers, initially as the finance manager of the South African operations division in MultiChoice and then as chief financial officer of our investment in the Thai-listed United Broadcasting Corporation Pcl., where he remained for 10 years. Mr Sgourdos then spent two years in Amsterdam as general manager of pay-television business development globally, before being appointed as group chief financial officer of MIH in January 2009.

Mark Sorour

Mr. Mark Remon Sorour is Executive Director of the company. He joined the Naspers group in 1994, heading up business development and corporate finance throughout Africa, the Middle East, Thailand, China, Europe, USA and Asia. Following assignments located in Hong Kong and Amsterdam, he returned to Cape Town in 2002 as the group chief investment officer. Since then he has had global responsibility for equity capital markets and mergers and acquisitions activities. Mr Sorour is a qualified chartered accountant (SA) holding a BCom and DipAcc.

Gillian Kisbey-Green

F. Letele

Mr. F. L. Nolo Letele is Non-Executive Director of the Company. He joined M-Net in 1990 and pioneered MultiChoice’s expansion outside South Africa. In 1995 he moved to Ghana, where he served as West African regional general manager. In 1999 he was appointed chief executive of MultiChoice SA, and later served as MultiChoice group chief executive until 2010, when he was appointed executive chair of the MultiChoice South Africa Holdings board. Mr Letele has won several awards including Media Man of the Year in 2001 (Saturday Star – Business Report); Media Owner of the Year in 2003 (Financial Mail Adfocus); and the Lifetime Africa Achievement Prize for media development in Africa (Millennium Excellence Foundation). He holds an honours degree in electronic engineering (UK). His directorships include BuiltAfrica Proprietary Limited.

Steve Pacak

Mr. Steve J. Z. Pacak is Non-Executive Director of Naspers Ltd. He is a chartered accountant (SA), began his career with Naspers at M-Net in 1988 and has held various executive positions in the Naspers group. He is a director of MultiChoice South Africa Holdings and other companies in the wider Naspers group. He was appointed an executive director of Naspers in 1998. He retired as Naspers’s financial director on 30 June 2014, but remained on the board as an alternate non-executive director.

J. Stofberg

Mr. J. D. T. Stofberg is Non-Executive Director of Naspers Limited. He is a founder member of M-Net in 1986. He served as CEO of the MIH group from 1997 to 2011, and has been instrumental in the expansion of the group. Prior to joining M-Net, he was a partner of Coopers & Lybrand (predecessor of PricewaterhouseCoopers Inc.). He holds a BComLaw and LLB from Stellenbosch University, BComptHons from Unisa and qualified as a chartered accountant (SA).

Hendrik du Toit

Mr. Hendrik Jacobus du Toit has been appointed as of the Company, with effect from 1 April 2016. Mr. du Toit is the chief executive of Investec Asset Management and a director of Investec plc and Investec Ltd. He holds a MPhil in Economics and Politics of Development from Cambridge University and a MCom in Economics from Stellenbosch University.

Craig Enenstein

Mr. Craig L. Enenstein is Non-Executive Independent Director of Naspers Limited. He is the CEO of Corridor Capital, LLC, an operationally intensive private equity firm focused on the lower middle market. Corridor Capital, LLC is based in Los Angeles and was founded by Mr Enenstein in 2005. He holds an MBA in finance (Wharton School of Business), an MA International Studies (Lauder Institute, University of Pennsylvania) and a BA (University of California, Berkeley).

D. Eriksson

Mr. D. G. Eriksson is Non-Executive Independent Director of the Company. He is a chartered accountant (SA) and an honorary life member of the Institute of Directors of Southern Africa (IoDSA). Mr Eriksson is chair of Oakleaf Insurance Company Limited, Insurance Outsourcing Managers Holdings Limited, Renasa Insurance Company, Summerfield Retirement Village and the remuneration committee of Discovery Health Medical Scheme. He is also a member of the audit and risk committees of Discovery Health Medical Scheme and an independent nonexecutive director of Naspers Limited. He served on the council of IoDSA for a number of years and was a partner at Coopers & Lybrand (now PricewaterhouseCoopers Inc.).

Rachel Jafta

Prof. Rachel C. C. Jafta Ph.D., is Non-Executive Independent Director of Naspers Ltd. She holds the degrees MEcon and PhD, and is a professor of economics at Stellenbosch University. She joined Naspers as a director in 2003 and was appointed a director of Media24 in 2007. She is a member of the South African Economic Society, director of Econex, chair of the Cape Town Carnival Trust and a member of the management committee of the Bureau for Economic Research at Stellenbosch University. She is a member of the human resources and remuneration committee of Media24 and chair of the nomination committee of Media24. She was appointed chair of the Media24 board in April 2013 and on 9 June 2015 she was appointed to Naspers’s audit and risk committees. In 2015 she was appointed to the international advisory board of Fondacao Dom Cabral Business School, Brazil.

Guijin Liu

Mr. Liu Guijin has been appointed as Non-Executive Independent Director of the Company, with effect from 1 April 2016. Mr. Liu is highly experienced in international affairs. He is the Dean of the China-Africa International Business School, Zhejiang Normal University and a past Chinese ambassador to South Africa (2001 -2007).

Debra Meyer

Prof. Debra Meyer Ph.D., is Non-Executive Independent Director of Naspers Ltd. She is professor of biochemistry and executive dean of the faculty of science at the University of Johannesburg. She was a Fulbright Scholar at the University of California, Davis, where she obtained a PhD in biochemistry and molecular biology. She has completed modules in media strategy and academic leadership at Harvard and Gibs (University of Pretoria) and makes regular contributions to several newspapers and magazines. She serves as trustee or board member of several organisations.

Roberto Oliveira de Lima

Mr. Roberto Oliveira de Lima is Non-Executive Independent Director of Naspers Ltd. He is a board member of Telefonica Brasil, Rodobens Negocios Imobiliarios, Grupo Pao de Acucar in Brazil and Edenred in France. Mr Oliveira de Lima has been CEO of Natura Cosmeticos in Brazil since September 2014. He also serves as board member on a pro bono basis in Centro de Pesquisas Tecnologicas – CPqD and Fundacao Mata Atlantica.

Tshamano Phaswana

Mr. Tshamano Mohau Frederik Phaswana is Non-Executive Independent Director of Naspers Ltd. He holds the qualifications MA (Unisa) and BComHons (Rand Afrikaans University, now University of Johannesburg), and obtained a BA (philosophy, politics and economics) from Unisa in 2010. He joined Naspers as a director in 2003. He recently stepped down as chair of The Standard Bank Group and of Standard Bank of South Africa Limited and he is joint chair of the Mondi Group.

Benedict van Der Ross

Mr. Benedict James van Der Ross is Non-Executive Independent Director of Naspers Ltd. He holds the qualification DipLaw (University of Cape Town) and is an admitted attorney, is chair of Strategic Real Estate Management Proprietary Limited that manages the Emira Property Fund. He also serves, inter alia, on the boards of FirstRand Limited, MMI Holdings Limited, Pick n Pay Stores Limited, Distell Limited and Lewis Group Limited.

Meloy Horn